Ann: RELINT: BIT: Director/PDMR Shareholding

• Release Date: 03/02/16 08:30
• Summary: RELINT: BIT: Director/PDMR Shareholding
• Price Sensitive: No
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					BIT
03/02/2016 08:30
RELINT
NOT PRICE SENSITIVE
REL: 0830 HRS The Bankers Investment Trust Plc

RELINT: BIT: Director/PDMR Shareholding

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer

 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act
(2006).

 THE BANKERS INVESTMENT TRUST PLC
  (I) AS ABOVE

3. Name of person discharging managerial
responsibilities/director

 4. State whether notification relates to a person
connected with a person discharging managerial responsibilities/director
named in 3 and identify the connected person

 M W J THORNE
  DIRECTOR'S SPOUSE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a nonbeneficial
interest 1

 6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

 BENEFICIAL
  ORDINARY SHARES

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
 8. State the nature of the transaction

 RATHBONE NOMINEES LIMITED
  BENEFICIAL SHARE PURCHASE

9. Number of shares, debentures or financial
instruments relating to shares acquired
 10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)

 4,000 ORDINARY SHARES
  INSIGNIFICANT

11. Number of shares, debentures or financial
instruments relating to shares disposed

 12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)

 -  -

13. Price per share or value of transaction
 14. Date and place of transaction

 576P  1 FEBRUARY 2016 - UK
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage)
 16. Date issuer informed of transaction

 MRS S L THORNE - 30,250
0.02%  2 FEBRUARY 2016

If a person discharging managerial responsibilities has been granted options
by the issuer
complete the following boxes

17. Date of grant

 18. Period during which or date on which exercisable

19. Total amount paid (if any) for grant of the option 20. Description of
shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise

 22. Total number of shares or debentures over which options held following
notification

23. Any additional information
 24. Name of contact and telephone number for queries

   W King - 020 7818 4233

Name of authorised official of issuer responsible for making notification
WENDY KING, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED,
SECRETARY
Date of notification 2 FEBRUARY 2016

Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
End CA:00277144 For:BIT    Type:RELINT     Time:2016-02-03 08:30:29